FENSURE LIMITED

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Company Documents

DateDescription
03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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30/03/1830 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART GALLOWAY / 30/03/2018

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30/03/1830 March 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL STUART GALLOWAY / 30/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/08/1718 August 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL STUART GALLOWAY / 18/08/2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEONARD HEWITT / 06/12/2013

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24/01/1724 January 2017 CHANGE PERSON AS SECRETARY

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23/01/1723 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART GALLOWAY / 23/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/11/1512 November 2015 CHANGE PERSON AS SECRETARY

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART GALLOWAY / 11/11/2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/06/1525 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART GALLOWAY / 20/01/2015

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20/01/1520 January 2015 CHANGE PERSON AS SECRETARY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/07/144 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM CHARTER HOUSE 1 SWEETCLOUGH DRIVE BURNLEY LANCASHIRE BB12 6LY UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/12/136 December 2013 COMPANY NAME CHANGED SUPERB INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 06/12/13

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/07/1328 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/08/128 August 2012 Annual return made up to 17 June 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/07/1113 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/03/1125 March 2011 CURRSHO FROM 30/06/2010 TO 31/12/2009

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20/07/1020 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEONARD HEWITT / 16/06/2010

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/08/095 August 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 DIRECTOR APPOINTED MATTHEW LEONARD HEWITT

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02/02/092 February 2009 DIRECTOR APPOINTED MR PAUL STUART GALLOWAY

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED

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19/06/0819 June 2008 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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17/06/0817 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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